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Individual7 sanctions listsNorth KoreaChina

Tcheul-hy Djang

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Tcheul-hy Djang
Entity Type
Individual (Person)
Countries
North Korea, China
OpenSanctions ID
NK-mM3HEC275bwRBicTBUDw3S
Date of Birth
May 11, 1950
Place of Birth
Kangwon
Gender
female
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Tcheul-hy Djang appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • eu_travel_bans

Programs & Topics

sanction

Aliases (21)

Also Known As
Chol-hy Djang
Cheul-hy Djang
JANG Chol-hy
Cheul-hy Jang
JANG Cheul-hy
DJANG Tcheul Hy
Tcheul Hy Jang
DJANG Tchoul-hy
DJANG Cheul-hy
Tcheul-hy Jang
JANG Tcheul-hy
Tcheul Hy Djang
Tchou-hy Jang
KIM Tcheul-hy
Chol-hy Jang
DJANG Chol-hy
장철희
Tchou-hy Djang
Kim Tcheul-hy
JANG Tcheul-hy, JANG Cheul-hy, JANG Chol-hy, DJANG Cheul-hy, DJANG Chol-hy, DJANG Tchoul-hy, KIM Tcheul-hy
Tcheul-hy Kim

Related Entities (10)

Korea United Development BankOrganization
us_trade_cslgb_fcdo_sanctionstw_shtc+18 more
Hwa Song PakIndividual
us_trade_csltw_shtceu_journal_sanctions+6 more
Chol-yong KIMIndividual
mc_fund_freezesfr_tresor_gels_avoir
Hapjanggang Trading CorporationOrganization
us_trade_csltw_shtceu_journal_sanctions+7 more
Tae Hun KoIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+18 more
Kwang Yon KimIndividual
us_trade_csltw_shtceu_journal_sanctions+8 more
Jong Su RiIndividual
gb_fcdo_sanctions
Green Pine Associated CorporationCompany
us_trade_cslgb_fcdo_sanctionstw_shtc+17 more
Young Han ParkIndividual
mc_fund_freezesfr_tresor_gels_avoirgb_fcdo_sanctions+4 more
Yong Nam JongIndividual
us_trade_csltw_shtceu_journal_sanctions+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.